BALLIE (INTERNATIONAL) COMPANY LIMITED
百利達國際企業有限公司
About this company
BALLIE (INTERNATIONAL) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 14, 1993. It is registered with company registration (CR) number 0451545 and business registration number (BRN) 17607635. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BALLIE INTERNATIONAL DEVELOPMENT COMPANY LIMITED until November 21, 2004. Its registered office is at RM 1101-2 11/F HSH MONGKOK PLAZA 794-802 NATHAN RD MONGKOK KLN HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0451545
- BRN
- 17607635
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-10-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 1101-2 11/F HSH MONGKOK PLAZA 794-802 NATHAN RD MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百利達國際企業有限公司 | 2004-11-22 | Current |
| 百利達國際發展有限公司 | 1993-10-14 | 2004-11-22 |
| BALLIE (INTERNATIONAL) COMPANY LIMITED | 2004-11-22 | Current |
| BALLIE INTERNATIONAL DEVELOPMENT COMPANY LIMITED | 1993-10-14 | 2004-11-21 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-21 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2011-03-18 · Other
Information sheet re S.291(5) for local company
2011-02-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-04-26 · Charges
(E)Certificate of Registration of Charge
2006-04-26 · Charges
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-21 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-03-18 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-04 |
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Frequently asked questions
When was BALLIE (INTERNATIONAL) COMPANY LIMITED incorporated?
BALLIE (INTERNATIONAL) COMPANY LIMITED was incorporated in Hong Kong on October 14, 1993.
Is BALLIE (INTERNATIONAL) COMPANY LIMITED still active?
Yes. BALLIE (INTERNATIONAL) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are BALLIE (INTERNATIONAL) COMPANY LIMITED's CR number and BRN?
BALLIE (INTERNATIONAL) COMPANY LIMITED's company registration (CR) number is 0451545 and its business registration number (BRN) is 17607635.
Where is BALLIE (INTERNATIONAL) COMPANY LIMITED's registered office?
BALLIE (INTERNATIONAL) COMPANY LIMITED's registered office is at RM 1101-2 11/F HSH MONGKOK PLAZA 794-802 NATHAN RD MONGKOK KLN HONG KONG.
What type of company is BALLIE (INTERNATIONAL) COMPANY LIMITED?
BALLIE (INTERNATIONAL) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALLIE (INTERNATIONAL) COMPANY LIMITED filed?
BALLIE (INTERNATIONAL) COMPANY LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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